About

Date of Incorporation: n/a
Registered Address: 72 Palmyra Road, Bristol, Avon, BS3 3JQ, United Kingdom

 

Ama Business Systems Ltd was registered on 23 February 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Alastair Murray Crawford Moir is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Alastair Murray Crawford Moir 10 August 1991 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alastair Murray Crawford Moir/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 August 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 08 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 August 2013
SH06 - Notice of cancellation of shares 16 January 2013
RES09 - N/A 16 January 2013
SH03 - Return of purchase of own shares 16 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 07 September 2011
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 25 November 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 22 July 2002
MEM/ARTS - N/A 15 February 2002
169 - Return by a company purchasing its own shares 08 February 2002
RES09 - N/A 08 February 2002
RES01 - N/A 29 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
395 - Particulars of a mortgage or charge 29 November 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 23 August 1999
288c - Notice of change of directors or secretaries or in their particulars 23 August 1999
AA - Annual Accounts 21 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.